Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mithu Maji
Mithu Maji
Director/Designated Partner
over 6 years ago
Kanchan Maji
Kanchan Maji
Director/Designated Partner
over 6 years ago
Ravi Jain
Ravi Jain
Director
over 12 years ago

Past Directors

Pritam Kumar Singh
Pritam Kumar Singh
Director
over 7 years ago
Badyanath Dey
Badyanath Dey
Additional Director
about 8 years ago
Rohit Mandal
Rohit Mandal
Additional Director
about 8 years ago
Manju Mallick .
Manju Mallick .
Director
over 10 years ago
Jayanta Mallick
Jayanta Mallick
Director
over 10 years ago
Narender Singh
Narender Singh
Director
over 11 years ago
Nicky Sharma
Nicky Sharma
Director
over 11 years ago
Arifur Rahaman
Arifur Rahaman
Director
almost 12 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
almost 12 years ago
Koushik Ghosh
Koushik Ghosh
Director
over 12 years ago
Gourab Ghosh
Gourab Ghosh
Director
over 12 years ago
Monaj Shaw Shaw
Monaj Shaw Shaw
Director
over 12 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-24052019_signed
Form DIR-12-22052019_signed
Form INC-22-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Copy of the intimation sent by company-12042019
Form MGT-7-13012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018